- Citigroup (Tampa, FL)
- …as required. **Job Family Group:** Compliance and Control **Job Family:** AML Execution **Time Type:** Full time **Primary Location:** Tampa Florida United ... The Execution Intermediate Associate Analyst is an...Network (FinCEN) requirements + Communicate with senior management on compliance , legal and business AML issues +… more
- Citigroup (Tampa, FL)
- The Compliance AML Execution Lead Analyst is senior professional responsible for performing risk and compliance reviews in coordination with the ... **Job Family Group:** Compliance and Control **Job Family:** AML Execution **Time Type:** Full time **Primary Location:** Tampa Florida United States… more
- Citigroup (Tampa, FL)
- …experience required **Job Family Group:** Compliance and Control **Job Family:** AML Execution **Time Type:** Full time **Primary Location:** Tampa Florida ... reviewing anomalous activity alerts/cases that are closed by Anti-Money Laundering ( AML ) Americas Operations Unit Investigation Analysts, Junior Analysts, and Senior… more
- Citigroup (Tampa, FL)
- …in the team to create and issue periodic and ad hoc reports for Senior Compliance Officers based on key AML Program performance indicators to maintain adequate ... sources, systems that can support data-driven decisions on the execution of the AML Program + Ensure...producing metrics and analytical summaries + Good understanding of AML /FCC or regulatory compliance . + High attention… more
- Citigroup (Tampa, FL)
- …as required. **Job Family Group:** Compliance and Control **Job Family:** AML Execution **Time Type:** Full time **Primary Location:** Tampa Florida United ... The AML Program Assessment (PA) team acts as the key AML contact for the Treasury & Trade Solutions businesses for Foreign Correspondent Banks (FCB) and P… more
- Citigroup (Tampa, FL)
- …as required. **Job Family Group:** Compliance and Control **Job Family:** AML Execution **Time Type:** Full time **Primary Location:** Tampa Florida United ... Serves as a senior compliance risk analyst for Independent ...AML ), Sanctions and Anti Bribery & Corruption (AB&C)) Compliance Risks to assess the design and effectiveness of… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... management and global partners. + Supporting a specialized team of Independent Compliance Risk (ICRM) officers responsible for program execution activities. +… more
- Citigroup (Tampa, FL)
- …to change. **Job Family Group:** Compliance and Control **Job Family:** AML Execution **Time Type:** Full time **Primary Location:** Tampa Florida United ... functions within, but not limited to, the following areas: + AML and/or + Compliance and/or + Risk management and/or + Know your customer reviews/Enhanced… more